HomeMy WebLinkAbout10/21/2014 FFPB Agenda
M
PENSION FUND
112 E. Northwest Highway
Mount Prospect, Illinois 60056-3232
John J. Malcolm
Fire Chief
NOTICE OF REGULAR MEETING OF THE
BOARD OF TRUSTEES OF THE
meeting on Tuesday, October 21, 2014 at 8:30am at 112 East Northwest Highway, Mount
Prospect, Illinois for the purposes set forth in the following agenda:
MEETING AGENDA
Tuesday, October 21, 2014 at 8:30am
1.Call to Order
2.Roll Call
3.Public Comment
4.Approval of Minutes
a.Regular Meeting July 22, 2014
5.
a.Dave Erb Village Treasurer
b.Presentation and Approval of Bills
6.Investment Report
a.The Bogdahn Group
7.Communications and Reports
a.Affidavits of Continuing Eligibility Update
b.Illinois Department of Insurance Annual Statement
8.Admissions / Withdrawals from the Pension Fund
a.New Hire Matthew Rady
b.New Hire Benjamin Johnson
9.Retirement and Disability Benefits
10. Old Business
a.Trustee Training Updates
11. New Business
a.Actuarial Valuation
b.Approve Tax Levy Recommendation
c.Municipal Compliance Report
d.Establish Regular Meeting Dates 2015
12.
a.Cary Collins Collins & Radja
13. Closed Session if needed
14.
Adjournment
The Staff contact for this meeting is Chief John Malcolm: 847-870-5660
Any individual who would like to attend this meeting, but due to a disability need additional accommodations to
participate, please contact the Staff Contact person identified above.